DOSSIERS / HARRIS PAVLI LIMITED
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Company dossier

HARRIS PAVLI LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-21
KYBE ID: HE147567 · HE147567 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
HARRIS PAVLI LIMITED
DRCIP data.gov.cy
HE147567
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-21
DRCIP data.gov.cy
Διογένους, 19Β,, 3002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
HPL PROPERTY GROUP LIMITEDShared registered address · 2 share thisHELIOS A.P.L. DEVELOPERS LIMITEDShared officer / director · 10 share thisG.V. GAMING VENUES (CYPRUS) LTDShared officer / director · 10 share thisHPL PROPERTY GROUP LIMITEDShared officer / director · 10 share thisHPL SUPERIOR REAL ESTATE (CYPRUS) LIMITEDShared officer / director · 10 share thisHPL SUPERIOR REAL ESTATE SERVICES (CYPRUS)Shared officer / director · 10 share thisBAY LAKE ENTERPRISES LTDShared officer / director · 10 share thisGWAPITO INVESTMENTS LIMITEDShared officer / director · 10 share thisHPL SUPERIOR INVESTMENTS LTDShared officer / director · 10 share thisHPL SUPERIOR TRAVEL & TOURS LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΧΑΡΗΣ ΠΑΥΛΗΣdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100